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BATTERY UK LTD.

Company number 03634032

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jul 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Aug 2016	TM01	Termination of appointment of Iris Daernbaecher as a director on 27 May 2016	View PDF Termination of appointment of Iris Daernbaecher as a director on 27 May 2016 - link opens in a new window - 1 page (1 page)
18 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1,000	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
02 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1,000	View PDF Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	CH01	Director's details changed for Mrs. Iris Daernbaecher on 28 March 2014	View PDF Director's details changed for Mrs. Iris Daernbaecher on 28 March 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	CH04	Secretary's details changed for London Secretary Ltd on 28 March 2014	View PDF Secretary's details changed for London Secretary Ltd on 28 March 2014 - link opens in a new window - 1 page (1 page)
28 Mar 2014	AD01	Registered office address changed from 40 Milligan Street Limehouse London E14 8AU on 28 March 2014	View PDF Registered office address changed from 40 Milligan Street Limehouse London E14 8AU on 28 March 2014 - link opens in a new window - 1 page (1 page)
12 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 1,000	View PDF Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
08 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
17 Sep 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	View PDF Annual return made up to 17 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	AP01	Appointment of Iris Daernbaecher as a director	View PDF Appointment of Iris Daernbaecher as a director - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	TM01	Termination of appointment of Dr Churchill Directors Limited as a director	View PDF Termination of appointment of Dr Churchill Directors Limited as a director - link opens in a new window - 1 page (1 page)
20 Sep 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	View PDF Annual return made up to 17 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
17 Sep 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	View PDF Annual return made up to 17 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Sep 2010	CH04	Secretary's details changed for London Secretary Ltd on 17 September 2010	View PDF Secretary's details changed for London Secretary Ltd on 17 September 2010 - link opens in a new window - 1 page (1 page)
17 Sep 2010	CH02	Director's details changed for Dr Churchill Directors Limited on 17 September 2010	View PDF Director's details changed for Dr Churchill Directors Limited on 17 September 2010 - link opens in a new window - 1 page (1 page)
16 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
12 Oct 2009	AR01	Annual return made up to 17 September 2009 with full list of shareholders	View PDF Annual return made up to 17 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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